About

Registered Number: 01006814
Date of Incorporation: 02/04/1971 (53 years and 2 months ago)
Company Status: Active
Registered Address: Unit 15b Dolphin Park Upper Field Road, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3UP

 

Founded in 1971, Mid Kent Electrical Engineering Company Ltd are based in Sittingbourne, Kent, it has a status of "Active". There are 7 directors listed as Savage, Andrew Colin, Savage, John Colin, Savage, Martin Frederick, Savage, Roderick Martin, Prior, Brian William, Savage, Brenda Olive, Savage, Colin Frederick for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Mid Kent Electrical Engineering Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Andrew Colin N/A - 1
SAVAGE, John Colin 01 October 2015 - 1
SAVAGE, Martin Frederick N/A - 1
SAVAGE, Roderick Martin 01 September 2017 - 1
PRIOR, Brian William N/A 30 April 2008 1
SAVAGE, Brenda Olive N/A 05 August 1993 1
SAVAGE, Colin Frederick N/A 17 February 2006 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
PSC04 - N/A 23 January 2020
CH01 - Change of particulars for director 23 January 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 26 July 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 19 September 2017
AP01 - Appointment of director 08 September 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 02 November 2015
AP01 - Appointment of director 28 October 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 22 August 2014
MR04 - N/A 28 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 28 September 2012
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 18 October 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 24 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 27 September 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 21 September 2004
395 - Particulars of a mortgage or charge 19 August 2004
AA - Annual Accounts 09 February 2004
395 - Particulars of a mortgage or charge 16 January 2004
363s - Annual Return 07 September 2003
395 - Particulars of a mortgage or charge 19 March 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 03 September 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 19 October 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 14 September 1999
288c - Notice of change of directors or secretaries or in their particulars 29 January 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 21 September 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 05 September 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 27 September 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 08 November 1994
RESOLUTIONS - N/A 08 November 1994
CERT1 - Re-registration of a company from unlimited to limited 08 November 1994
51 - Application by an unlimited company to be re-registered as limited 08 November 1994
MAR - Memorandum and Articles - used in re-registration 08 November 1994
363s - Annual Return 30 September 1994
288 - N/A 24 January 1994
363s - Annual Return 12 November 1993
288 - N/A 04 November 1993
RESOLUTIONS - N/A 31 January 1993
RESOLUTIONS - N/A 31 January 1993
123 - Notice of increase in nominal capital 31 January 1993
363s - Annual Return 23 December 1992
363b - Annual Return 04 September 1991
363 - Annual Return 04 September 1990
363 - Annual Return 06 September 1989
363 - Annual Return 03 October 1988
363 - Annual Return 04 December 1987
363 - Annual Return 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 August 2004 Outstanding

N/A

Legal charge 15 January 2004 Fully Satisfied

N/A

Debenture 12 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.